Company Information

CIN
Status
Date of Incorporation
24 March 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,335,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nakul Dharmawat
Nakul Dharmawat
Director/Designated Partner
about 1 year ago
Sanjay Sudhakar Torgal
Sanjay Sudhakar Torgal
Director/Designated Partner
almost 2 years ago
Sreenadha Reddy Nayani
Sreenadha Reddy Nayani
Director
over 16 years ago

Past Directors

Shyam Prasad Shetty
Shyam Prasad Shetty
Director
over 9 years ago
Sunita Kumari
Sunita Kumari
Additional Director
almost 14 years ago
Yagyesh Sharma
Yagyesh Sharma
Director
almost 18 years ago
Rajpal Singh Chaudhary
Rajpal Singh Chaudhary
Director
almost 18 years ago

Documents

Form INC-22-23062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Optional Attachment-(1)-22062020
Copies of the utility bills as mentioned above (not older than two months)-22062020
Copy of board resolution authorizing giving of notice-22062020
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019
Form DIR-12-04112019_signed
Declaration by first director-29102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Interest in other entities;-28052019
Notice of resignation;-28052019
Evidence of cessation;-28052019
Optional Attachment-(1)-28052019
Form DIR-12-28052019_signed
Optional Attachment-(2)-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Optional Attachment-(3)-28052019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019